NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED

NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498304
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Wing A, Suite C & D, Carlyle House
    Carlyle Road
    KY1 1DB Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Director's details changed for Ms Michelle Gorringe on Sep 22, 2022

    2 pagesCH01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Suite B (1) Carlyle House Carlyle Road Kirkcaldy KY1 1DB Scotland to Wing a, Suite C & D, Carlyle House Carlyle Road Kirkcaldy KY1 1DB on Feb 19, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Director's details changed for Stephen Pattrick on Nov 01, 2016

    2 pagesCH01

    Director's details changed for Ms Michelle Pattrick on Nov 01, 2016

    2 pagesCH01

    Director's details changed for Ms Michelle Pattrick on Nov 01, 2016

    2 pagesCH01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRINGE LUGTIGHEID, Michelle
    Berry Pomeroy
    TQ9 6LH Totnes
    Waterside
    Devon
    England
    Director
    Berry Pomeroy
    TQ9 6LH Totnes
    Waterside
    Devon
    England
    GibraltarBritishCompany Director195245650004
    PATTRICK, Stephen
    Berry Pomeroy
    TQ9 6LH Totnes
    Waterside
    Devon
    United Kingdom
    Director
    Berry Pomeroy
    TQ9 6LH Totnes
    Waterside
    Devon
    United Kingdom
    GibraltarBritishDirector48246530010

    Who are the persons with significant control of NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Pattrick
    Carlyle House
    Carlyle Road
    KY1 1DB Kirkcaldy
    Wing A, Suite C & D,
    Scotland
    May 01, 2016
    Carlyle House
    Carlyle Road
    KY1 1DB Kirkcaldy
    Wing A, Suite C & D,
    Scotland
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michelle Gorringe
    Carlyle House
    Carlyle Road
    KY1 1DB Kirkcaldy
    Wing A, Suite C & D,
    Scotland
    May 01, 2016
    Carlyle House
    Carlyle Road
    KY1 1DB Kirkcaldy
    Wing A, Suite C & D,
    Scotland
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0